CSA AGM Notice 2003

Article XI of the Bylaws of Canadian Snowbird Association Inc. (A Canadian Corporation), and Article VIII of Canadian Snowbird Association Inc. (A Florida Corporation) provide for the amendment of the Bylaws of the Corporation by a majority vote of members at a duly organized meeting at which a quorum is present. Notice of the proposed changes shall be published in the official publication of the Association at least 30 days prior to the date of the meeting.

NOTICE IS THEREFORE GIVEN by the Board of Directors that the following amendments are to be considered at the annual meeting of Canadian Snowbird Association Inc. (A Canadian Corporation) and of Canadian Snowbird Association Inc. (A Florida Corporation) to be held at the Lakeland Center, 700 West Lemon Street, Lakeland, Florida on the 15th day of January, 2003 at 9:00 in the forenoon, local time.

Amendments (proposed changes are underlined):

1. Article VII of the Canadian Bylaws and section 9 of Article VII of the Florida Bylaws shall be amended to read:

Section 9: Committees

"The Board of Directors may provide for the creation of a committee comprising of at least three members, one of which must be a member of the Board of Directors, who shall be appointed by the Board of Directors and which committee shall exercise such powers as are authorized by the Board of Directors. Any committee member may be removed by a majority vote of the Board of Directors."